AVACREST LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-08-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-09-28 with updates

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06/12/236 December 2023 Cessation of Chandrakant Bhailalbhai Patel as a person with significant control on 2021-09-02

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06/12/236 December 2023 Notification of Bhartiben Patel as a person with significant control on 2021-09-02

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06/12/236 December 2023 Notification of Manojkumar Patel as a person with significant control on 2021-09-02

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2022-09-28

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28/10/2228 October 2022 Micro company accounts made up to 2022-08-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/11/218 November 2021 Confirmation statement made on 2021-09-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MANOJKUMAR CHANDRAKANT PATEL / 01/11/2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MR MANOJKUMAR PATEL

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MANOJKUMAR PATEL / 01/11/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/10/1421 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANT 334-336 GOSWELL ROAD LONDON EC1V 7RP

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT BHAILALBHAI PATEL / 29/09/2011

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT BHAILALBHAI PATEL / 28/09/2010

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02/10/092 October 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/11/0820 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/11/071 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/10/066 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/10/046 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/10/035 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/11/024 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/11/0116 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99

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08/12/998 December 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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